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(영문) 서울서부지방법원 2014.07.03 2011고단2449 (1)
부정수표단속법위반
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

[2011 Highest 2449] Co-defendant B is the representative director of D (hereinafter “D”) located in Yongsan-gu Seoul Metropolitan Government, and the Defendant is D’s director, and the Defendant entered into a contract with the branch of Korea, such as the Bank, etc., and the number of shares, around December 13, 2010, and the Defendant was authorized to issue a check by B.

After acquiring D, the Defendant issued one check number “F”, “50,000,000 won”, “F”, “50,000,000 won”, and one check number per bank in the name of B whose issue date is blank, and issued one check number per bank within the period of presentment for payment by the Defendant on July 2, 201.

9. 20. 20. The date of issuance to the above bank was presented for payment as a supplement to September 20, 201, but did not receive any shortage of deposit.

In addition, the Defendant issued a total of four par value per unit of KRW 200 million over four occasions, such as No. 3, 4, 8, and 9, a total of four par value per unit of attached crime list, and did not pay the shortage of deposits.

Accordingly, in collusion with B, the Defendant issued a check of shares and did not receive a disposition of suspension of transaction.

[2012 Godan142] Around August 7, 2011, the Defendant issued one check number “G”, “60,000,000 won” at the coffee shop located in Jeju Jeju Jeju Jeju Jeju Island, and the date of issuance “F.4 November 2, 201,” and issued one check number per bank in the name of D representative director B, and presented payment proposal on November 4, 201 of the same year during the period of payment proposal, but did not receive the disposition of suspension of transaction.

Accordingly, in collusion with B, the Defendant issued a check of shares and did not receive a disposition of suspension of transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of witness H in the fourth trial record;

1. A written accusation, certified transcript of corporate register, comprehensive transfer and takeover statement, written authorization, business registration certificate, and the register of shareholders;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant provisions concerning facts constituting an offense;

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